MONEYPLUS GROUP LIMITED
Overview
| Company Name | MONEYPLUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07310059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEYPLUS GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONEYPLUS GROUP LIMITED located?
| Registered Office Address | Riverside New Bailey Street M3 5FS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYPLUS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEYPLUS 2010 LIMITED | Jul 09, 2010 | Jul 09, 2010 |
What are the latest accounts for MONEYPLUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MONEYPLUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for MONEYPLUS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Anthony Poole as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Anthony Davis as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas James Watt as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Michael Shaw as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Douglas James Watt as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 073100590016, created on Jun 01, 2023 | 40 pages | MR01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 073100590014, created on Sep 30, 2022 | 91 pages | MR01 | ||||||||||
Registration of charge 073100590015, created on Sep 29, 2022 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Arnie Iversen as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 28 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mills on Jan 10, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Mills as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 073100590013, created on Oct 22, 2021 | 90 pages | MR01 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MONEYPLUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Michael John | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | Finance Director | 259320300001 | ||||
| MILLS, Jonathan | Director | New Bailey Street M3 5FS Salford Riverside England | England | British | Commercial Director | 291486270001 | ||||
| POOLE, David Anthony | Director | New Bailey Street M3 5FS Manchester Riverside | United Kingdom | British | Chief Executive | 331496750001 | ||||
| SHAW, Michael | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | Director | 314289340001 | ||||
| COOPER, Ivan Richard | Director | 22-26 Stockport Road WA15 8EX Altrincham Lawson House Cheshire United Kingdom | United Kingdom | British | Director | 122361470001 | ||||
| DAVIS, Christopher Anthony | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | None | 102553190001 | ||||
| ELGOTT, Richard | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | Commercial Director | 183086250001 | ||||
| HALL, Debbie | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | Operations Director | 168612760001 | ||||
| IVERSEN, Arnie | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | United Kingdom | British | Consultant | 122769630001 | ||||
| JONES, Colin Marsden | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | Operations Director | 72846810001 | ||||
| MILLER, Ben | Director | New Bailey Street M3 5FS Manchester Riverside | United Kingdom | British | Legal Director | 240898530001 | ||||
| O'TOOLE, Lorraine | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | Uk | British | Director | 104280500001 | ||||
| QUINN, Stephen Mark | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | Director | 135042550001 | ||||
| UNSWORTH, Simon Peter | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | Compliance Director | 223801550001 | ||||
| WATT, Douglas James | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | Chief Operating Officer | 192325810001 | ||||
| WILLIAMS, Christopher David | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | Company Director | 142590320001 |
Who are the persons with significant control of MONEYPLUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyplus Midco Limited | Feb 03, 2021 | New Bailey Street M3 5FS Salford Riverside England | No | ||||||||||
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Natures of Control
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| Moneyplus Intermediary | Jul 09, 2016 | New Bailey Street M3 5FS Manchester Riverside England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0